BP West Coast Products LLC v. Meetra Inc et al
| BP West Coast Products LLC |
| Shomers Group LLC, Hamlet Enterprises Inc, 3 Star Management, Inc., Perfect Fuel Inc, Susan Shen Chin, Hilalian Corporation, Joanna Group, Value Gas Inc, Vasaya Oil Co, South West Petroleum LLC, MDA Fuel Inc, Monteagudo Enterprises Inc, Hana Emporium Inc, Jose L Sanchez, Moonwood Ha, Buyrite Gasoline Inc, Sharina Alloush, Battir Oil Inc, Denise M Brown, United Family LLC, Kulwant Singh Jafal, Taftan Inc, Khaja Ansari, Parviz Shamtoub, Parshotam S Kamboj, Toros Zorenkelian, Brittany L Torres, Ruchisys Inc, Cohens Gasoline Inc, West Coast Petroleum Services LLC, Hee Choon Wee, Issa T Demes, Zuma Arc Inc, S M O Oil Inc, Karamali Pashmforoosh, A and D Compserv Inc, 2 United Oil LLC, Basel Hassounch and Rafael Castillo, Big Daddys Oil 15 Inc, R P Oil Inc, Gagan Natt, Ghallab Brothers Inc, Westminster Mini Market Inc, Dan Wong, California Fuel Dispensing Inc, Kaskas Enterprises Inc, MDG Information Analysis Management Group LLC, John Vazirian, Joelles Oil Co LP, Parmjit Randhawa, Depierro Development Corp, Ibraim Hijazi, Crosscroad Petroleum Inc, Rana Enterprises Inc, Trisha Enterprise Inc, Khurana Investments Inc, A J Services Inc, Gas Depot Inc, Cal Coast Inc, Venture Petroleum Company Inc, Salman D Barbat, K & T Park 79, Inc.., M.J.S. Engel No.1, Inc., Horizon Investment Group, Inc., H&O, Inc. and I and M Oil, Inc. |
| Crossroad Petroleum, Inc., 2United Oil LLC, Sharina Alloush Individually and doing business as SNBA Enterprises Inc, Khaja Ansari Individually and doing business as Khaja Ansari, HRMP Corp, NRRM Corp, Taftan Incorporated, Salman Barbat Individually and doing business as Washington Arco, PB Inc, Chase Products Inc, Meetra Inc, Denise Brown Individually and doing business as DMB Enterprises, Rafael Castillo, Susan Shen Chin Individually and doing business as Susan Shen Chin, Horizon Investment Group Inc, I and M Oil Inc, Crestview Consolidated Inc, Hilalian Corp, Harsico LLC, Kulwant Singh Jafal Individually and doing business as G&K Gas Station #1, Parshotam Kamboj Individually and doing business as Parshotam Kamboj, H&O Inc, Pacific Expotech Petro Mart Inc, Southland Petroleum Inc, Hadaf Inc, Monteagudo Enterprise Inc, MJS Engel No 1 Inc, Gagan Natt a California Resident Individually and doing business as Gagan's Arco, Dream Petroleum, Inc., Nimeh Inc, Daisie Enterprises Inc, Rahgozar Inc, AKM Oil Co Inc, NP Petroleum Corp, Rasna LLC, RP Oil Inc, Shamaah Inc, Vayasa Oil Co Inc, K&T Park79 Inc and Awans Enterprises Inc |
| BP West Coast Products, LLC, Thrifty Oil Co, Does One through Ten and Does 1-10 |
| 3:2012cv00887 |
| April 10, 2012 |
| US District Court for the Southern District of California |
| San Diego Office |
| XX US, Outside State |
| Jill L Burkhardt |
| Janis L Sammartino |
| Other Statutory Actions |
| 15 U.S.C. § 2801 Petroleum Marketing Practices Act |
| None |
Docket Report
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This docket was last retrieved on March 27, 2018. A more recent docket listing may be available from PACER.
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Filing 57
(CLOSING)ORDER Granting Joint Motion to Dismiss re 12cv665-JLS-JLB (Lead Case). Signed by Judge Janis L. Sammartino on 3/27/2018.(mpl)
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Filing 56
ORDER OF TRANSFER. It is hereby ordered that the following listed cases are transferred from the calendar of the Honorable Ruben B. Brooks, to the calendar of the Honorable Jill L. Burkhardt, for all further proceedings. All pending dates including discovery deadlines, hearings, and conferences before Magistrate Judge Ruben B. Brooks, if any, remain unchanged until further order and are now set before Magistrate Judge Burkhardt. For cases with conferences or hearing dates set to occur in June of 2014, counsel shall call Judge Burkhardt's chambers within seven calendar days of this transfer order to confirm those conferences or hearing dates are going forward as scheduled. Any dates set before any district judge remain unchanged. The new case number is 12cv887-JLS-JLB. Signed by Magistrate Judge Ruben B. Brooks on 5/23/2014.(All non-registered users served via U.S. Mail Service)(vam)
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| Filing 55 MINUTE ORDER OF TRANSFER. Magistrate Judge Karen S. Crawford is no longer assigned. Case reassigned to Magistrate Judge Ruben B. Brooks, per related case 12cv665 JLS (RBB). The new case number is 12cv887 JLS (RBB).(no document attached) (jcj) |
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Filing 54
CONSOLIDATION ORDER. Cases Consolidated, 12cv665 JLS(KSC). All future docketing will be done in the lead case. Signed by Judge Janis L. Sammartino on 5/2/12.(lmt)
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| Filing 53 NOTICE of Voluntary Dismissal by BP West Coast Products LLC, BP West Coast Products, LLC of Hana Emporium Inc. (Sperling, Elizabeth) (lmt). |
| Filing 52 PRO HAC VICE APPOINTED: David A. Schiller appearing for Defendants California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Horizon Investment Group, Inc., I and M Oil, Inc., Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, 2 United Oil LLC, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. (All non-registered users served via U.S. Mail Service)(ldp)(jrd) |
| Filing 51 Mail Returned as Undeliverable. re #31 Order. Mail sent to David M Harris. (lmt) |
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Filing 50
ORDER denying Motion for Temporary Restraining Order re #24 . The Court directs the parties to jointly move to consolidate the lead case with the related case, and to file an amended, restated pleading within twenty-one days of the date this Order is electronically docketed. All future docketing shall be done in the lead case, BP West Coast Products, LLC v. Crossroad Petroleum, Inc., 12cv665 JLS (KSC). Signed by Judge Janis L. Sammartino on 4/19/12. (All non-registered users served via U.S. Mail Service)(lao)
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Filing 49
Notice of Document Discrepancies and Order Thereon by Judge Janis L. Sammartino: Rejecting Document, from Defendants. Non-compliance with local rule(s), OTHER: Pro Hac Vice Applications must be submitted in paper format with original signatures to the Clerk's Office. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Janis L. Sammartino on 4/19/12.(All non-registered users served via U.S. Mail Service)(lmt)
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| Filing 48 NOTICE of Voluntary Dismissal by BP West Coast Products LLC, BP West Coast Products, LLC of Defendant Venture Petroleum Company Inc. Without Prejudice (Lynch, Adriene) (lmt). |
| Filing 47 RESPONSE re 44 Order on Motion for TRO, Motion Hearing, Requested Chart of Dealer Information filed by BP West Coast Products LLC, BP West Coast Products, LLC. (Sperling, Elizabeth) (lmt). |
| Filing 46 DECLARATION re 44 Order on Motion for TRO, Motion Hearing, by Defendants California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Horizon Investment Group, Inc., I and M Oil, Inc., Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, 2 United Oil LLC, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc, Consol Plaintiffs Rafael Castillo, Chase Products Inc, Susan Shen Chin, Crestview Consolidated Inc, Crossroad Petroleum, Inc., Daisie Enterprises Inc, Dream Petroleum, Inc., H&O Inc, HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Harsico LLC, Hilalian Corp, Horizon Investment Group Inc, I and M Oil Inc, Kulwant Singh Jafal, K&T Park79 Inc, Parshotam Kamboj, MJS Engel No 1 Inc, Meetra Inc, Monteagudo Enterprise Inc, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Pacific Expotech Petro Mart Inc, RP Oil Inc, Rahgozar Inc, Rasna LLC, Shamaah Inc, Shomers Group LLC, Southland Petroleum Inc, Taftan Incorporated, Vayasa Oil Co Inc, 2United Oil LLC, 3 Star Management, Inc., AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Salman Barbat, Denise Brown. (Ryan, Timothy) (atty contacted re s/ cert of service)(lmt). |
| Filing 45 DOCUMENT STRICKEN PER #49 ORDER - Pro Hac Vice Application filed as SUPPLEMENTAL DOCUMENT by California Fuel Dispensing Inc, Rafael Castillo, Chase Products Inc, Susan Shen Chin, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Crossroad Petroleum, Inc., Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corp, Hilalian Corporation, Horizon Investment Group Inc, Horizon Investment Group, Inc., I and M Oil, Inc., I and M Oil Inc, Kulwant Singh Jafal, Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., K&T Park79 Inc, Parshotam S Kamboj, Parshotam Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, MJS Engel No 1 Inc, Meetra Inc, Monteagudo Enterprise Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Gagan Natt, Nimeh Inc, PB Inc, Pacific Expotech Petro Mart Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, RP Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Taftan Incorporated, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, Vayasa Oil Co Inc, John Vazirian, 2 United Oil LLC, 2United Oil LLC, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Sharina Alloush, Khaja Ansari, Khaja Ansari, Awans Enterprises Inc, Salman Barbat, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise Brown, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc re 44 Order on Motion for TRO, Motion Hearing,,,, PRO HAC VICE APPLICATION. (Ryan, Timothy) Modified on 4/19/2012 (lmt). |
| Filing 44 Minute Order for proceedings held before Judge Janis L. Sammartino : David A. Schiller shall re-file a Pro Hac Vice for this district by 4:30 PM on 4/18/2012. Motion for Temporary Restraining Order #24 held and taken under submission. Court to issue written order by 4/23/2012. All counsel to meet, confer and agree upon a chart listing specific details of franchisees involved which shall be efiled by 5:00 pm on 4/18/2012 (Court Reporter Gayle Wakefield / CRD A Ramos / BP West Counsel : Fred Heather, David M. Harris, Noah Perch-Ahern, Elizabeth Ann Sperling and Patrick Sawn / Franchisee Counsel : David A. Schiller, Timothy J. Ryan, Mark S. Sababah and Michael Gerbs) (acr) |
| Filing 43 NOTICE of Voluntary Dismissal by BP West Coast Products LLC, BP West Coast Products, LLC of Defendants Hee Choon Wee; Joanna Group; Jose L. Sanchez; Value Gas, Inc.; Moonwood Ha; Ibrahim Hijazi; Rana Enterprises, Inc.; Depierro Development Corp.; Dan Wong; and A & D Compserv, Inc. Without Prejudice (Sperling, Elizabeth) (lmt). |
| Filing 42 NOTICE REGARDING EXHIBIT ATTACHMENT RE #39 First Amended Complaint Declarations for Amended Complaint by Defendants California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Horizon Investment Group, Inc., I and M Oil, Inc., Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, 2 United Oil LLC, A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc, Consol Plaintiffs Rafael Castillo, Chase Products Inc, Susan Shen Chin, Crestview Consolidated Inc, Daisie Enterprises Inc, Dream Petroleum, Inc., H&O Inc, HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Harsico LLC, Hilalian Corp, Horizon Investment Group Inc, I and M Oil Inc, Kulwant Singh Jafal, K&T Park79 Inc, Parshotam Kamboj, MJS Engel No 1 Inc, Meetra Inc, Monteagudo Enterprise Inc, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Pacific Expotech Petro Mart Inc, RP Oil Inc, Rahgozar Inc, Rasna LLC, Shamaah Inc, Shomers Group LLC, Southland Petroleum Inc, Taftan Incorporated, Vayasa Oil Co Inc, 2United Oil LLC, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Salman Barbat, Denise Brown. (Attachments: #1 Declaration Alvandi-Big Daddy 15, #2 Declaration Bakhtar, #3 Declaration Bennani, #4 Declaration Demes, #5 Declaration Golnazarian, #6 Declaration Kirmiz-Maher, #7 Declaration Kirmiz-William, #8 Declaration Kishan, #9 Declaration Shakankiry, #10 Declaration Torres)(Ryan, Timothy) (atty contacted re missing caption; wrong event; missing s; missing certificate of service) (lmt). |
| Filing 41 NOTICE REGARDING EXHIBIT ATTACHMENT re #39 First Amended Complaint by California Fuel Dispensing Inc, Rafael Castillo, Chase Products Inc, Susan Shen Chin, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corp, Hilalian Corporation, Horizon Investment Group Inc, Horizon Investment Group, Inc., I and M Oil, Inc., I and M Oil Inc, Kulwant Singh Jafal, Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., K&T Park79 Inc, Parshotam S Kamboj, Parshotam Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, MJS Engel No 1 Inc, Meetra Inc, Monteagudo Enterprise Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Gagan Natt, Nimeh Inc, PB Inc, Pacific Expotech Petro Mart Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, RP Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Taftan Incorporated, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, Vayasa Oil Co Inc, John Vazirian, 2 United Oil LLC, 2United Oil LLC, A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Sharina Alloush, Khaja Ansari, Khaja Ansari, Awans Enterprises Inc, Salman Barbat, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise Brown, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D)(Ryan, Timothy) (atty contacted re wrong event; missing caption; missing s/; missing cert of service) (lmt). |
| Filing 40 Part 2 of First AMENDED COMPLAINT with Jury Demand Amended Complaint for Damages and for Injunctive Relief (part 2 of 2, pages 28-54) against DOES 1-10, inclusive, Thrifty Oil Co, BP West Coast Products LLC, BP West Coast Products, LLC, filed by California Fuel Dispensing Inc, Rafael Castillo, Chase Products Inc, Susan Shen Chin, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corp, Hilalian Corporation, Horizon Investment Group Inc, Horizon Investment Group, Inc., I and M Oil, Inc., I and M Oil Inc, Kulwant Singh Jafal, Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., K&T Park79 Inc, Parshotam S Kamboj, Parshotam Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, MJS Engel No 1 Inc, Meetra Inc, Monteagudo Enterprise Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Gagan Natt, Nimeh Inc, PB Inc, Pacific Expotech Petro Mart Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, RP Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Taftan Incorporated, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, Vayasa Oil Co Inc, John Vazirian, 2 United Oil LLC, 2United Oil LLC, A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Sharina Alloush, Khaja Ansari, Khaja Ansari, Awans Enterprises Inc, Salman Barbat, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise Brown, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. (Ryan, Timothy) (Filing not complete; missing caption) (lmt). |
| Filing 39 First AMENDED COMPLAINT with Jury Demand Amended Complaint for Damages and for Injunctive Relief (part 1 of 2, pages 1-27) against DOES 1-10, inclusive, Thrifty Oil Co, BP West Coast Products LLC, BP West Coast Products, LLC, filed by California Fuel Dispensing Inc, Rafael Castillo, Chase Products Inc, Susan Shen Chin, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corp, Hilalian Corporation, Horizon Investment Group Inc, Horizon Investment Group, Inc., I and M Oil, Inc., I and M Oil Inc, Kulwant Singh Jafal, Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., K&T Park79 Inc, Parshotam S Kamboj, Parshotam Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, MJS Engel No 1 Inc, Meetra Inc, Monteagudo Enterprise Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Gagan Natt, Nimeh Inc, PB Inc, Pacific Expotech Petro Mart Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, RP Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Taftan Incorporated, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, Vayasa Oil Co Inc, John Vazirian, 2 United Oil LLC, 2United Oil LLC, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Sharina Alloush, Khaja Ansari, Khaja Ansari, Awans Enterprises Inc, Salman Barbat, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise Brown, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. (Ryan, Timothy) (Filing not complete, pages 1-27 only; no cert of service, no s/) (lmt). |
| Filing 38 NOTICE of Appearance by Fred D Heather on behalf of Thrifty Oil Co (Heather, Fred) (atty contacted re cert of service) (lmt). |
| Filing 37 REQUEST FOR JUDICIAL NOTICE by California Fuel Dispensing Inc, Rafael Castillo, Chase Products Inc, Susan Shen Chin, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corp, Hilalian Corporation, Horizon Investment Group Inc, Horizon Investment Group, Inc., I and M Oil, Inc., I and M Oil Inc, Kulwant Singh Jafal, Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., K&T Park79 Inc, Parshotam S Kamboj, Parshotam Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, MJS Engel No 1 Inc, Meetra Inc, Monteagudo Enterprise Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Gagan Natt, Nimeh Inc, PB Inc, Pacific Expotech Petro Mart Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, RP Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Taftan Incorporated, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, Vayasa Oil Co Inc, John Vazirian, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Sharina Alloush, Khaja Ansari, Khaja Ansari, Awans Enterprises Inc, Salman Barbat, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise Brown, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc Defendants/Counter-Plaintiffs/Cross-Plaintiffs and all Other Franchisees Other Than Crossroads Petroleum's Request for Judicial Notice (Ryan, Timothy) (lmt). |
| Filing 36 REPLY to Response to Motion re #24 MOTION for Temporary Restraining Order Defendants/Counter Plaintiffs/Cross-Plaintiffs and all Other Franchisees Other Than Crossroads Petroleum's Reply to Thrifty's Response to Motion for TRO; Exhibit A; Exhibit B; Exhibit C filed by California Fuel Dispensing Inc, Rafael Castillo, Chase Products Inc, Susan Shen Chin, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corp, Hilalian Corporation, Horizon Investment Group Inc, Horizon Investment Group, Inc., I and M Oil, Inc., I and M Oil Inc, Kulwant Singh Jafal, Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., K&T Park79 Inc, Parshotam S Kamboj, Parshotam Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, MJS Engel No 1 Inc, Meetra Inc, Monteagudo Enterprise Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Gagan Natt, Nimeh Inc, PB Inc, Pacific Expotech Petro Mart Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, RP Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Taftan Incorporated, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, Vayasa Oil Co Inc, John Vazirian, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Sharina Alloush, Khaja Ansari, Khaja Ansari, Awans Enterprises Inc, Salman Barbat, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise Brown, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ryan, Timothy) (lmt). |
| Filing 35 NOTICE of Appearance by David M. Harris on behalf of BP West Coast Products LLC, BP West Coast Products, LLC (Harris, David) (lmt). |
| Filing 34 REPLY to Response to Motion re #24 MOTION for Temporary Restraining Order Defendants/Counter Claimants and all Other Franchisees Other Than Crossroads Petroleum's Reply to BP's Response to TRO filed by California Fuel Dispensing Inc, Rafael Castillo, Chase Products Inc, Susan Shen Chin, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corp, Hilalian Corporation, Horizon Investment Group Inc, Horizon Investment Group, Inc., I and M Oil, Inc., I and M Oil Inc, Kulwant Singh Jafal, Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., K&T Park79 Inc, Parshotam S Kamboj, Parshotam Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, MJS Engel No 1 Inc, Meetra Inc, Monteagudo Enterprise Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Gagan Natt, Nimeh Inc, PB Inc, Pacific Expotech Petro Mart Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, RP Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Taftan Incorporated, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, Vayasa Oil Co Inc, John Vazirian, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Sharina Alloush, Khaja Ansari, Khaja Ansari, Awans Enterprises Inc, Salman Barbat, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise Brown, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. (Attachments: #1 Exhibit A)(Ryan, Timothy)(lmt). |
| Filing 33 RESPONSE in Opposition re #24 MOTION for Temporary Restraining Order filed by Thrifty Oil Co. (Attachments: #1 Declaration Supplemental Declaration of Barry W. Berkett, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Perch-Ahern, Noah) (lmt). |
| Filing 32 RESPONSE in Opposition re #24 MOTION for Temporary Restraining Order and For Preliminary Injunction filed by BP West Coast Products LLC, BP West Coast Products, LLC. (Attachments: #1 Declaration of Julie A. Jackson, #2 Exhibit A - C for Decl. of Julie A. Jackson, #3 Exhibit D Part 1 of 2 for Decl. of Julie A. Jackson, #4 Exhibit D Part 2 of 2 for Decl. of Julie A. Jackson, #5 Exhibit E - H for Decl. of Julie A. Jackson, #6 Request for Judicial Notice, #7 Exhibit 1 - 3 for Req. for Judicial Notice, #8 Exhibit 4 - 6 for Req. for Judicial Notice, #9 Exhibit 7 - 9 for Req. for Judicial Notice, #10 Appendix of Unpublished Authorities)(Sperling, Elizabeth) (lmt). |
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Filing 31
ORDER Directing Response to Franchisee' #24 MOTION for Temporary Restraining Order and Preliminary Injunction: Plaintiff BP West Coast Products, LLC ("BPWCP") SHALL FILE an opposition to the Franchisees' motion on or before 4/12/12, at 5:00 PM. The Franchisees SHALL FILE a reply on or before 4/13/12, at 5:00 PM. A hearing on the motion is HEREBY SET for Tuesday, 4/17/12 at 1:30 PM. Signed by Judge Janis L. Sammartino on 4/11/12.(All non-registered users served via U.S. Mail Service)(lmt)
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| Filing 30 CONSOLIDATION ORDER: Cases Consolidated in Central District 12cv886 JLS(KSC), 12cv887 JLS(KSC), 12cv888 JLS(KSC). All future docketing will be done in the lead case 12cv887 JLS(KSC). (lmt) |
| Filing 28 Case transferred in from District of California Central; Case Number 2:12-cv-02272. Original file received electronically. (cap) |
| Filing 29 Judge Janis L. Sammartino and Magistrate Judge Karen S. Crawford assigned to transfer case from Central District of California. (All non-registered users served via U.S. Mail Service) (cap) |
| Filing 27 MINUTES (IN CHAMBERS) by Judge S. James Otero:ORDER GRANTING IN PART FRANCHISEES' EX PARTE APPLICATION AND TRANSFERRING CASE TO THE SOUTHERN DISTRICT OF CALIFORNIA #24 , #25 . (Made JS-6. Case Terminated.) (Attachments: #1 cv 22) (lc) [Transferred from California Central on 4/11/2012.] |
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Filing 26
MINUTE ORDER IN CHAMBERS by Judge S. James Otero:ORDER GRANTING BP WEST COAST PRODUCTS LLC'S EX PARTE APPLICATION FOR CONSOLIDATION. The Court finds that good cause exists to consolidate the following actions for all purposespursuant to Federal Rule of Civil Procedure 42(a): BP West Coast Products LLC v. Meetra, Inc., et al., Central District of California, Case No. CV12-02272 SJO (JCGx); 2 United Oil, et al. v. BP West Coast Products LLC, et al., Central District of California, Case No. EDCV12-411 SJO (JCGx); and Crossroad Petroleum, Inc. v. BP West Coast Products LLC, et al., Central District ofCalifornia, Case No. CV 12-02766 SJO (JCGx). Only one set of findings of fact and conclusions of law, if any, and one judgment shall be made. All further pleadings shall be filed only in Case No. CV12-02272 SJO (JCGx) and shall be entitled BP West Coast Products LLC v. Meetra, Inc., et al., Lead Case, Consolidated with Case No. EDCV12-411 SJO (JCGx) and Case No. CV 12-02766 SJO (JCGx). (lc) [Transferred from California Central on 4/11/2012.]
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| Filing 25 Supplemental EX PARTE APPLICATION to Expedite Application for TRO and for Preliminary Injunction Injunction and Request for Transfer and Interim filed by Plaintiffs 2 United Oil LLC, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Horizon Investment Group, Inc., I and M Oil, Inc., Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc.(Ryan, Timothy) [Transferred from California Central on 4/11/2012.] |
| Filing 24 APPLICATION to Expedite TEMPORARY RESTRAINING ORDER filed by Plaintiffs 2 United Oil LLC, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Horizon Investment Group, Inc., I and M Oil, Inc., Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. Application set for hearing on 4/11/2012 at 10:00 AM before Judge S. James Otero. (Ryan, Timothy) [Transferred from California Central on 4/11/2012.] Modified on 4/11/2012 to un-term motion and change event type (cap). |
| Filing 23 NOTICE Re Ex Parte Application and Application for Consolidation or, Alternatively, an Order Shortening Time for the Hearing and Briefing on BP West Coast Products LLC's Motion to Consolidate filed by Plaintiff and Defendant BP West Coast Products LLC. (Attachments: #1 Attachment 1 to Notice, #2 Attachment 2 to Notice)(Sperling, Elizabeth) [Transferred from California Central on 4/11/2012.] |
| Filing 21 TRANSCRIPT ORDER as to Plaintiff BP West Coast Products LLC Court Smart (CS). Court will contact Donna Martin at donna.martin@alston.com with any questions regarding this order. Transcript portion requested: Other: April 5, 2012. Category: Expedited. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Lynch, Adriene) [Transferred from California Central on 4/11/2012.] |
| Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #16 . The following error(s) was found: Incorrect event selected. The correct event is: Appearance. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom) [Transferred from California Central on 4/11/2012.] |
| 21 DAY Summons Issued re Amended Complaint #20 as to defendants 2 United Oil LLC, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Horizon Investment Group, Inc., I and M Oil, Inc., Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. (lc) [Transferred from California Central on 4/11/2012.] |
| Filing 20 FIRST AMENDED COMPLAINT against defendants 2 United Oil LLC, A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Gas Depot Inc, Ghallab Brothers Inc, HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc, Salman D Barbat, K & T Park 79, Inc.., 3 Star Management, Inc., Dream Petroleum, Inc., M.J.S. Engel No.1, Inc., Horizon Investment Group, Inc., H&O, Inc., I and M Oil, Inc. amending Complaint - (Discovery) #1 filed by plaintiff BP West Coast Products LLC (lc) (Additional attachment(s) added on 4/6/2012: #1 issued summons) (lc). [Transferred from California Central on 4/11/2012.] |
| Filing 19 AMENDED CERTIFICATE of Interested Parties filed by Plaintiff BP West Coast Products LLC, identifying BP West Coast Products LLC, Meetra Inc., Perfect Fuel Inc., Susan Shen Chin, Hilalian Corporation, Rahgozar Inc., AKM Oil Co. Inc., Joanna Group, Harsico, LLC, Value Gas, Inc., Vasaya Oil Co., Hamlet Enterprizes, Inc., South West Petroleum, LLC, MDA Fuel, Inc., Monteagudo Enterprises, Inc., Hana Emporium Inc., Shomers Group LLC, Jose L. Sanchez, Moonwood Ha, Buyrite Gasoline Inc., Sharina Alloush, Battir Oil Inc., Denise M. Brown, United Family, LLC, Kulwant Singh Jafal, Taftan Inc., Khaja Ansari, Parviz Shamtoub, Daisie Enterprises Inc., Parshotam S. Kamboj, Toros Zorenkelian, Brittany L. Torres, Ruchisys, Inc., Cohens Gasoline Inc., West Coast Petroleum Services, LLC, Hee Choon Wee, PB Inc., Issa T. Demes, Zuma Arc Inc., S.M.O. Oil, Inc., Karamali Pashmforoosh, NP Petroleum Corp., A & D Compserv Inc., Nimeh Inc., 2 United Oil, LLC, Hadaf Inc, Basel Hassounch & Rafael Castillo, Awans Enterprises, Inc., Rasna, LLC, Big Daddys Oil 15, Inc., R P Oil Inc., Gagan Natt, Ghallab Brothers Inc., Westminster Mini Market Inc., Dan Wong, California Fuel Dispensing Inc., Kaskas Enterprises Inc., Crestview Consolidated, Inc., NRRM Corp., HRMP Corp., MDG Information Analysis Management Group, LLC, John Vazirian, Southland Petroleum Inc., Joelles Oil Co., LP, Parmjit Randhawa, Depierro Development Corp., Ibrahim Hijazi, Crossroad Petroleum, Inc., Rana Enterprises Inc., Shamaah, Inc., Trisha Enterprise Inc., Khurana Investments Inc., A.J. Services Inc., Chase Products, Inc., Cal Coast Inc., Gas Depot Inc., Venture Petroleum Company Inc., Salman D. Barbat, K & T Park79, Inc., 3 Star Management, Inc., Dream Petroleum, Inc., M.J.S. Engel No. 1, Inc., Horizon Investment Group, Inc., I and M Oil, Inc.. (Lynch, Adriene) [Transferred from California Central on 4/11/2012.] |
| Filing 18 EX PARTE APPLICATION to Shorten Time for Hearing to April 23, 2012 on BP West Coast Products LLC's Motion for Preliminary Injunction filed by Plaintiff and Defendant BP West Coast Products LLC. (Attachments: #1 Memorandum, #2 Declaration of Elizabeth A. Sperling, #3 Proposed Order)(Sperling, Elizabeth) [Transferred from California Central on 4/11/2012.] |
| Filing 17 NOTICE OF MOTION AND MOTION for Preliminary Injunction.. If this is filed during normal business hours, please contact the courtroom deputy assigned to the judge. If you are filing this document after 5:00 Monday through Friday, on a weekend or holiday, and need immediate judicial review, please call 213-894-2485 to advise that a Preliminary Injunction has been electronically filed. Failure to call the courtroom deputy, or the after hours filing contact number, may result in a delay of judicial review. Motion filed by Plaintiff and Defendant BP West Coast Products LLC. Motion set for hearing on 5/7/2012 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Memorandum, #2 Declaration of Julie A. Jackson, #3 Appendix of Unpublished Authorities, #4 Proposed Order)(Sperling, Elizabeth) [Transferred from California Central on 4/11/2012.] |
| Filing 16 NOTICE OF APPEARANCE FOR ELIZABETH A. SPERLING filed by Plaintiff and Defendant BP West Coast Products LLC. (Sperling, Elizabeth) [Transferred from California Central on 4/11/2012.] |
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Filing 15
AMENDED ORDER CONSOLIDATING ACTIONS #13 that the following actions shall be and are hereby consolidated for all purposes pursuant to Federal Rule of Civil Procedure BP West Coast Products LLC v. Meetra, Inc., et al., Central District of California, Case No. CV12-02272 SJO (JCGx), and 2 United Oil, et al. v. BP West Coast Products LLC, et al., Central District of California, Case No. EDCV12-411 SJO(JCGx) 12. A copy of the parties Joint Stipulation and this Order shall be filed in both actions but all further pleadings shall be f iled only in Case No. EDCV12-411 and shall be entitled 2 United Oil, LLC, et al. v. BP West Coast Products LLC, et al., Lead Case No. EDCV12-411 SJO(JCGx). by Judge S. James Otero (lc) Modified on 4/3/2012 (lc). [Transferred from California Central on 4/11/2012.]
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Filing 14
MINUTE ORDER IN CHAMBERS by Judge S. James Otero: Status Conference set for 4/5/2012 10:00 AM. (lc) [Transferred from California Central on 4/11/2012.]
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Filing 13
ORDER that the following actions shall be and are hereby consolidated for allpurposes pursuant to Federal Rule of Civil Procedure BP West Coast Products LLC v. Meetra, Inc., et al., Central District of California, Case No. CV12-02272 SJO (JCGx), and 2 United Oil, et al. v. BP West Coast Products LLC, et al., Central District of California, Case No. EDCV12-411 SJO(JCGx) #12 . A copy of the parties Joint Stipulation and this Order shall be filed in both actions but all further pleadings shall be filed only in Case No. EDCV12-411 and shall be entitled 2 United Oil, LLC, et al. v. BP West Coast ProductsLLC, et al., Lead Case No. EDCV12-411 VAP (SPx). by Judge S. James Otero. (lc) [Transferred from California Central on 4/11/2012.]
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| Filing 12 NOTICE filed by Plaintiff BP West Coast Products LLC. Notice of Filing of Joint Stipulation to Consolidate Actions (Sperling, Elizabeth) [Transferred from California Central on 4/11/2012.] |
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Filing 11
ORDER by Judge S. James Otero: granting #8 Application to Appear Pro Hac Vice by Attorney David M. Harris on behalf of Plaintiff, designating Deborah Y. Jones as local counsel. (lt) [Transferred from California Central on 4/11/2012.]
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Filing 10
ORDER by Judge S. James Otero: granting #9 Application to Appear Pro Hac Vice by Attorney Sandra B. Gallini on behalf of Plaintiff, designating Deborah Y. Jones as local counsel. (lt) [Transferred from California Central on 4/11/2012.]
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| Filing 9 APPLICATION for attorney Sandra B. Gallini to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10124155 paid.) filed by Plaintiff BP West Coast Products LLC. (Attachments: #1 Proposed Order)(Jones, Deborah) [Transferred from California Central on 4/11/2012.] |
| Filing 8 APPLICATION for attorney David M. Harris to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10123807 paid.) filed by Plaintiff BP West Coast Products LLC. (Attachments: #1 Proposed Order)(Jones, Deborah) [Transferred from California Central on 4/11/2012.] |
| Filing 7 INITIAL STANDING ORDER FOR CASES ASSIGNED TO Judge S. James Otero. Read This Order Carefully. It Controls This Case and Differs in Some Respects From the Local Rules. (See Order for Details). (sch) [Transferred from California Central on 4/11/2012.] |
| Filing 6 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Sandra B. Gallini for Plaintiff BP West Coast Products LLC. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) [Transferred from California Central on 4/11/2012.] |
| Filing 5 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to David M. Harris for Plaintiff BP West Coast Products LLC. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) [Transferred from California Central on 4/11/2012.] |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 4/11/2012.] |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff BP West Coast Products LLC identifying Corporate Parent BP Company North America Inc., Corporate Parent BP Corporation North America Inc, Corporate Parent BP Products North America Inc for BP West Coast Products LLC. (et) (mg). [Transferred from California Central on 4/11/2012.] |
| Filing 2 CERTIFICATION of Interested Parties filed by Plaintiff BP West Coast Products LLC. (et) (mg). [Transferred from California Central on 4/11/2012.] |
| Filing 1 COMPLAINT against All Defendants. Case assigned to Judge S. James Otero for all further proceedings. Discovery referred to Magistrate Judge Jay C. Gandhi.(Filing fee $ 350 PAID.), filed by Plaintiff BP West Coast Products LLC.(et) (mg). [Transferred from California Central on 4/11/2012.] |
| 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants 2 United Oil LLC, A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Gas Depot Inc, Ghallab Brothers Inc, HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. (et) [Transferred from California Central on 4/11/2012.] |
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